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PROXY TO VOTE IN STOCKHOLDERS MEETING
PROXY TO VOTE IN STOCKHOLDERS MEETING
KNOW ALL MEN BY THESE PRESENTS:
That I, _____________________, Filipino, of legal age, (single/married/widow), and a resident of __________________, Philippines, do hereby constitute and appoint _________Name of Proxy____________, who is also of legal age, Filipino, (single/married/widow), and a resident of _____________, Philippines, to represent me and vote the ________________________ (_________) shares of the capital stock appearing in my name at the Annual Stockholders Meeting of Name of Corporation, to be held on _________________.
IN WITNESS WHEREOF, I have hereunto set my hand this _____, day of ______, 20___, at the City of _______________, Philippines.
__________________________________________
STOCKHOLDER
Accepted by:
__________________________________________
PROXY
SIGNED IN THE PRESENCE OF:
_____________________________________________________
_____________________________________________________
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